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Search Result for “laundering”

Showing 1 - 10 of 19

THAILAND

PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking

News, Chairith Yonpiam, Published on 13/02/2026

» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

OPINION

Anutin faces spectre of an early exit

News, Chairith Yonpiam, Published on 15/11/2025

» A slew of problems and intensifying challenges may force Prime Minister Anutin Charnvirakul to make an early exit, dissolving the House of Representatives sooner than the late-January timeline set out in the memorandum of agreement (MoA) with the People's Party (PP).

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

THAILAND

PM slams critics of casinos

Chairith Yonpiam, Published on 05/05/2025

» Prime Minister Paetongtarn Shinawatra has lashed out at critics of the proposed casino entertainment complex, accusing political rivals of playing games to sow public confusion and inflame opposition.

THAILAND

Coalition partners 'to see out this term'

News, Chairith Yonpiam, Published on 18/04/2025

» Despite their rocky relationship, the ruling Pheu Thai Party and its coalition partner, the Bhumjaithai Party, are expected to stick together and see out the remaining two years of the government's term, Natthaphong Ruengpanyawut, leader of the main opposition People's Party, said.

THAILAND

Casino bill draws chorus of dissent

News, Chairith Yonpiam, Published on 06/04/2025

» Opposition to the Entertainment Complex bill is gathering pace with doctors, academics and schools joining anti-casino protests ahead of the House's deliberation of the bill on Wednesday.

OPINION

The Senate's image takes another hit

Oped, Chairith Yonpiam, Published on 22/03/2025

» The rejection of two high-profile picks for the charter court, Siripan Noksuan Sawasdi, a renowned political scientist at Chulalongkorn University, and Chatri Atjananont, a former ambassador, has cast the Senate in a bad light and raised questions about its impartiality.

THAILAND

'Allow public input' on casino complexes

News, Chairith Yonpiam, Published on 21/03/2025

» House Speaker Wan Muhamad Noor Matha has called for comprehensive and realistic discussions on the government's casino-entertainment complex project.